On the Resolutions Adopted by the Extraordinary General Meeting of Shareholders

JS Company "Montazhspetsstroy" (hereinafter — the "Company/Society") hereby notifies the Company shareholders that, by decision of the Extraordinary General Meeting of Shareholders held on November 11, 2025, at the address: Almaty, mkr. 8, bld. 4A, Abai Business Center, the following resolutions were adopted by a majority/unanimous vote:

1.1. To early terminate the powers of the following Members of the Companys Board of Directors:

- Arsen Alekseevich Subbotin;

– Talgat Maksutovich Salikhov;

– Aziz Tlekovich Alzhanov - independent director;

– Rinar Ginayatovich Rakhimov - independent director.

1.2. To determine the quantitative composition of the Board of Directors at 5 (five) persons, including 2 (two) independent directors. To set the term of office of the Board of Directors at 3 (three) years.

1.3. Based on the results of cumulative voting, to elect to the Companys Board of Directors:

1. Mukhtar Akhanbekovich Baitureyev - member of the Board of Directors;
2. Saidkhodzha Meyriubaydullaevich Askarov - member of the Board of Directors (representative of a major shareholder — MSS Acquisition Corp LLP);
3. Aziz Tlekovich Alzhanov - member of the Board of Directors (representative of a major shareholder — MSS Acquisition Corp LLP);
4. Kazybek Shamilbekuly Bekishev - independent member of the Board of Directors;
5. Dauren Mukhamedkalievich Shaikhin - independent member of the Board of Directors.

2. To approve the Companys Charter in a new edition in Russian and Kazakh;

2.1. To declare invalid the Companys Charter approved by Minutes No. 3 of the Extraordinary General Meeting of Shareholders of JS Company Montazhspetsstroy dated October 06, 2025;

2.2. To carry out state registration of the amendments to the Companys constituent documents in the manner established by the legislation of the Republic of Kazakhstan;

2.3. To authorize the Companys President, M.A. Baitureyev, to sign the Companys Charter in the new edition.

3. To approve the appeal of the Company, jointly with MAS, to second-tier banks, including, but not limited to, Bank CenterCredit JSC, Halyk Bank JSC, ForteBank JSC, Bereke Bank JSC (Lesha Bank LLC (Public) subsidiary), for the provision of financing of up to KZT 45 billion, including documentary operations and cash financing, according to the financing structure set out in Appendix No. 1 to the explanatory note.

3.1. As security for the fulfillment of obligations to the banks, the Company shall provide a guarantee obligation for MASs obligations and collateral, the list of which is specified in Appendix No. 2 to the explanatory note, granting the Bank the right to direct debit of the Companys bank accounts and out-of-court realization of collateral in the event of non-fulfillment and/or improper fulfillment of the Companys obligations to the second-tier banks.

3.2. To empower the Companys Board of Directors to approve the final financing terms, taking into account the provisions specified in Appendix No. 1 and Appendix No. 2 to the explanatory note, based on the results of the Companys interaction with second-tier banks, including empowering the Companys Board of Directors, on behalf of the Company, independently, without additional approval of the General Meeting of Shareholders of the Company, within the general terms of the transaction approved by the General Meeting of Shareholders of the Company, to make decisions at its discretion aimed at any actions/transactions, including:

- related to changes to the collateral, as well as to the release and provision of additional collateral, within the scope of financing/loan (credit line) requested by the Company and/or MAS from second-tier banks, including, but not limited to, Bank CenterCredit JSC, Halyk Bank JSC, ForteBank JSC, Bereke Bank JSC (Lesha Bank LLC (Public) subsidiary);

- related to the extension/increase of the loan (credit line) term, increase of the loan (credit line) amount, change of the interest rate, and other changes to the financing terms, including those aimed at concluding/amending pledge/guarantee agreements and/or additional agreements thereto.

4. To approve the Regulation on the Companys Board of Directors in a new edition in Russian and Kazakh, according to Appendix No. 1-2 to this explanatory note;

4.1. To declare invalid the Regulation on the Companys Board of Directors approved by Minutes No. 2 of the Extraordinary General Meeting of Shareholders of JS Company Montazhspetsstroy dated November 07, 2023.